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Can you summarize 31 CFR 1010.320?

Reports Required To Be Made > Reports of suspicious transactions.

Short Summary

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart C of its financial institution part in this chapter for any additional suspicious transaction reporting requirements.

Jurisdiction

U.S. Federal Government

Source
31 CFR 1010.320 [https://reggi.cloud.regology.com/regulations/US-ECFR/US-ECFR_T_31_ST_B_C_X_P_1010_SP_C_S_320]